The Disqualification Files Archives

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[ July 10, 2025 ] Joseph Andrew Judge, the Director of Judge Electrical Rail Ltd Slapped with a 10 Year Ban Which Starts Today the 10th of July 2025 for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ July 10, 2025 ] Aras Hussein the Director of Capital Cars Berks Ltd Starting a Lenient 4 Year Ban Today, the 10th of July 2025 for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
[ July 9, 2025 ] Red Bull Ousts Christian Horner After 20 Years at the Helm Gambling
[ July 8, 2025 ] Luke Donald Eyes Key Ryder Cup Spots as Qualification Nears End Gambling
[ July 8, 2025 ] Mohammed Iftikhar, the Director of Spicy Pizza Idle Limited Starting a 10 Year Ban Today, the 8th of July 2025, for Claiming His Turnover Was £250,000 to Get a £50,000 Lloyds Bank Bounce Back Loan, When That Turnover was £0, and Not Explaining Where the Money Went The Disqualification Files
[ July 8, 2025 ] Mbekezeli Bek Mthupha the Director of Billericay Developments Limited Starting a 7 Year Ban Today the 8th of July 2025 for Not Giving a Liquidator Any Accounting Records Leaving Him Unable to Work out if a BBL Was Legit The Disqualification Files
[ July 8, 2025 ] BBL Helpline: 20098 Calls – An Update and the NEW Helpline Number Popular Posts
[ July 8, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
[ July 8, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3118 BBLs Worth £130,819,306.93 Abuse of the BBL Scheme
[ July 8, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ July 7, 2025 ] Cabinet Office Counter Fraud Privacy Notice Updated 7 July 2025 – The Cabinet Office Were of Course Part of “Bounce Back Loan Fraud Analytics Variant Pilot” That Worked Out Who Over-Egged Their Turnover PSFA4
[ July 7, 2025 ] Pollock Is Officially Back as Lions Name Strong Side for Brumbies Clash Gambling
[ July 3, 2025 ] July 3rd 2025 – The Department for Business and Trade Release Their “Counter Fraud Strategy” Hinting at Their New Efforts to Recover Funds from COVID-19 Grants and BBL’s, as a Result of Fraud and Error, and Managing Credit Losses/Fraud in COVID-19 Loan Guarantee Schemes. PFSA3
[ July 3, 2025 ] Liverpool’s Diogo Jota and Brother Die in Fatal Car Crash Gambling
[ July 3, 2025 ] Government Gives a Big Thumbs Up to My Helpline Callers That Have Already Got Themselves off the BBL Naughty List by Setting up an Affordable Repayment Plan – Take a Look at the Feedback from Those That Have and Those That Have Been Knocked Back PFSA3

July 12, 2025

Having Explained He Over-Egged His Turnover to Get a Santander BBL as He Thought His Business Would Achieve it in the Following Year, a Company Director Gets Slapped with a 10 Year Ban

May 2, 2023

This Santander BBL was left unpaid at Liquidation and as you will see, the Director tried to explain his action with reference to over-egging his turnover, which led to a 10 year ban. […]

Liquidator Decides Not to Pursue Recovery Action Against a Director Who Blagged a Barclays BBL and Used it For Personal Benefit as She Has No Tangible Assets, She is However Given an 11 Year Ban

May 1, 2023

Here are the details surrounding this case along with comments from the Liquidator. […]

Before the Loophole Was Closed This Company Director Managed to Blag a BBL, Transfer it to Herself Then Quickly Got Her Company Struck Off, She is Now Starting an 11 Year Ban

April 30, 2023

Here is an overview of how one Company Director took the biscuit before the powers that be started blocking Companies being dissolved when there is a BBL owing. […]

Secretary of State Agrees to a 10 Year Ban for a Company Director That Over-Egged His Turnover to Get a £40k Metro Bank Bounce Back Loan When Only Eligible for £8k

April 30, 2023

Another Bank Holiday weekend and another Company Director left wondering was it worth over-egging his turnover to blag a bigger BBL from Metro Bank that eligible for as he begins his 10 year ban for doing so. […]

Providing False Information to the Liquidator On Top of Blagging a £50,000 BBL From Starling Bank for a Company That Never Traded Results in an 8 Year Disqualification

April 30, 2023

Shuffling money from one business to another and all manner of other skulduggery with his Starling Bank £50k Bounce Back Loan led to this Company Director getting an 8 year ban. […]